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Jardine Family Holdings Limited
Jardine Family Holdings Limited is an active company incorporated on 20 October 2023 with the registered office located in Bury St. Edmunds, Suffolk. Jardine Family Holdings Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15225484
Private limited company
Age
2 years 3 months
Incorporated
20 October 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 October 2025
(3 months ago)
Next confirmation dated
19 October 2026
Due by
2 November 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
20 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Jardine Family Holdings Limited
Contact
Update Details
Address
Saxon House Moseley's Farm Business Centre
Fornham All Saints
Bury St. Edmunds
Suffolk
IP28 6JY
England
Address changed on
9 Dec 2024
(1 year 1 month ago)
Previous address was
2 Leman Street London E1W 9US United Kingdom
Companies in IP28 6JY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
William Hamilton Jardine
Director • None • British • Lives in UK • Born in Feb 1937
Mark Hamilton Jardine
Director • Commercial Director • British • Lives in UK • Born in May 1963
John Charles Jardine
Director • British • Lives in UK • Born in May 1961
Mr Mark Hamilton Jardine
PSC • British • Lives in UK • Born in May 1963
John Charles Jardine
PSC • British • Lives in UK • Born in May 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Precast Concrete Limited
John Charles Jardine and Mark Hamilton Jardine are mutual people.
Active
Primapost Limited
John Charles Jardine and Mark Hamilton Jardine are mutual people.
Active
Eo Assets Limited
John Charles Jardine is a mutual person.
Active
Hamilton Products Limited
John Charles Jardine is a mutual person.
Active
Ec Mix Ltd
Mark Hamilton Jardine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£4.08M
Total Liabilities
-£1.33M
Net Assets
£2.75M
Debt Ratio (%)
33%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Micro Accounts Submitted
6 Months Ago on 17 Jul 2025
Accounting Period Extended
11 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
William Hamilton Jardine (PSC) Details Changed
1 Year 3 Months Ago on 19 Oct 2024
Mr Mark Hamilton Jardine (PSC) Details Changed
1 Year 3 Months Ago on 19 Oct 2024
John Charles Jardine (PSC) Details Changed
1 Year 3 Months Ago on 19 Oct 2024
Mr John Charles Jardine Details Changed
1 Year 3 Months Ago on 19 Oct 2024
Mr Mark Hamilton Jardine Details Changed
1 Year 3 Months Ago on 19 Oct 2024
William Hamilton Jardine Details Changed
1 Year 3 Months Ago on 19 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 24 December 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 24 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 19 October 2025 with updates
Submitted on 7 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 9 Dec 2024
Change of details for William Hamilton Jardine as a person with significant control on 19 October 2024
Submitted on 9 Dec 2024
Change of details for Mr Mark Hamilton Jardine as a person with significant control on 19 October 2024
Submitted on 9 Dec 2024
Change of details for John Charles Jardine as a person with significant control on 19 October 2024
Submitted on 9 Dec 2024
Director's details changed for Mr John Charles Jardine on 19 October 2024
Submitted on 9 Dec 2024
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Repayment History
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